Kirby Maclean Limited
Company 00338492 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul David England Director · appointed 2014
Directors past 6 years
- Paul David England Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bical Construction Limited 1 shared director
- Balfour Beatty Group Limited 1 shared director
- Mansell PLC 1 shared director
- Balfour Beatty Overseas Limited 1 shared director
- Bnoms Limited 1 shared director
- Balfour Beatty Rail Projects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00338492 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/03/1938 |
| Address | TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, GREATER LONDON, E1W 1DD |
| Accounts next due | 30/09/2017 |
| Accounts last made up | 31/12/2015 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Bnoms Limited Corporate-secretary · appointed 2015
- Paul David England Director · appointed 2014
Show 22 former officers
- Andrew Robert Astin Director · appointed 2015 · resigned 2017
- Beverley Edward John Dew Director · appointed 2013 · resigned 2014
- Gregory William Mutch Director · appointed 2012 · resigned 2015
- Robert Vincent Walker Director · appointed 2012 · resigned 2013
- William Owen Aitchison Director · appointed 2012 · resigned 2014
- Andreas Joachim Fegbeutel Director · appointed 2012 · resigned 2013
- Daniel James Greenspan Secretary · appointed 2010 · resigned 2012
- Stephen John Waite Director · appointed 2004 · resigned 2013
- Barry Peter Perrin Secretary · appointed 2004 · resigned 2010
- Michael John Peasland Director · appointed 2004 · resigned 2005
- Patrick John Scannell Director · appointed 2001 · resigned 2004
- Philip Arthur Cleaver Director · appointed 1999 · resigned 2004
- Richard Cordeschi Secretary · appointed 1998 · resigned 2004
- Geoffrey David Bell Director · appointed 1995 · resigned 1999
- Peter Herbert Coats Secretary · appointed 1995 · resigned 2001
- David Eric Beardsmore Director · appointed 1994 · resigned 2001
- Wickerson, John, Sir Director · appointed 1994 · resigned 2002
- Bernard James Adams Director · resigned 1994
- Peter Ernest Pordage Secretary · resigned 1995
- Roger Brian Adcock Director · resigned 1994
- Dennis John O'Grady Director · resigned 2004
- Roger Bryan Pillings Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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